29 CRUDEN STREET LONDON N1 LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1AD

Company number 03632633
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 21 COLEFORD ROAD, LONDON, SW18 1AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for Mr Nicholas Greg Mackay on 26 July 2016; Secretary's details changed for Nicholas Greg Mackay on 26 July 2016. The most likely internet sites of 29 CRUDEN STREET LONDON N1 LIMITED are www.29crudenstreetlondonn1.co.uk, and www.29-cruden-street-london-n1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 5.6 miles; to Barbican Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 Cruden Street London N1 Limited is a Private Limited Company. The company registration number is 03632633. 29 Cruden Street London N1 Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of 29 Cruden Street London N1 Limited is 21 Coleford Road London Sw18 1ad. . MACKAY, Nicholas Greg is a Secretary of the company. CRAWLEY, Tom is a Director of the company. MACKAY, Nicholas Greg is a Director of the company. SYKES, George Edward is a Director of the company. Secretary BROWN, Gillian Margaret has been resigned. Secretary CLAYTON, Damien John has been resigned. Secretary KEY, Simon Harvey has been resigned. Director ADAMS, Susan Elizabeth has been resigned. Director BROWN, Gillian Margaret has been resigned. Director BROWN, Harvey Chester has been resigned. Director BROWN, Patricia Mary has been resigned. Director CLAYTON, Damien John has been resigned. Director FOUSEKAS, Steven has been resigned. Director KEY, Simon Harvey has been resigned. Director NETHERSOLE, Scott has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MACKAY, Nicholas Greg
Appointed Date: 10 June 2005
Director
CRAWLEY, Tom
Appointed Date: 28 April 2005
66 years old
Director
MACKAY, Nicholas Greg
Appointed Date: 10 June 2005
52 years old
Director
SYKES, George Edward
Appointed Date: 03 June 2014
39 years old

Resigned Directors

Secretary
BROWN, Gillian Margaret
Resigned: 01 October 1998
Appointed Date: 17 September 1998
Secretary
CLAYTON, Damien John
Resigned: 10 June 2005
Appointed Date: 03 October 2004
Secretary
KEY, Simon Harvey
Resigned: 03 October 2004
Appointed Date: 01 October 1998
Director
ADAMS, Susan Elizabeth
Resigned: 01 October 1998
Appointed Date: 17 September 1998
65 years old
Director
BROWN, Gillian Margaret
Resigned: 01 October 1998
Appointed Date: 17 September 1998
61 years old
Director
BROWN, Harvey Chester
Resigned: 16 June 2004
Appointed Date: 11 September 2000
68 years old
Director
BROWN, Patricia Mary
Resigned: 16 June 2004
Appointed Date: 11 September 2000
70 years old
Director
CLAYTON, Damien John
Resigned: 10 June 2005
Appointed Date: 11 September 2000
54 years old
Director
FOUSEKAS, Steven
Resigned: 03 June 2014
Appointed Date: 01 August 2005
54 years old
Director
KEY, Simon Harvey
Resigned: 01 October 1998
Appointed Date: 01 October 1998
59 years old
Director
NETHERSOLE, Scott
Resigned: 10 June 2005
Appointed Date: 10 October 2000
47 years old

Persons With Significant Control

Mr Nicholas Greg Mackay
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Crawley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Edward Sykes
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

29 CRUDEN STREET LONDON N1 LIMITED Events

19 Nov 2016
Confirmation statement made on 17 September 2016 with updates
19 Nov 2016
Director's details changed for Mr Nicholas Greg Mackay on 26 July 2016
19 Nov 2016
Secretary's details changed for Nicholas Greg Mackay on 26 July 2016
30 May 2016
Accounts for a dormant company made up to 30 September 2015
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
...
... and 66 more events
19 May 2000
Registered office changed on 19/05/00 from: flat 3 29 cruden street london N1
19 Oct 1999
Return made up to 17/09/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Oct 1999
New secretary appointed;new director appointed
19 Oct 1999
New secretary appointed
17 Sep 1998
Incorporation

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